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Griffin Bank Ltd

Griffin Bank Ltd is an active company incorporated on 29 June 2017 with the registered office located in London, City of London. Griffin Bank Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10842931
Private limited company
Age
8 years
Incorporated 29 June 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (28 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
13
Shareholders
91
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • British,american • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Sep 1954
Director • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
61 Cornwall Gardens Limited
Frederic Sebastian Hofmann is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Brands
Griffin
Griffin is a Banking as a Service platform in the UK that helps companies build and launch financial products.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.37M
Increased by £2.1M (+776%)
Turnover
£745K
Increased by £454K (+156%)
Employees
97
Increased by 34 (+54%)
Total Assets
£18.73M
Increased by £8.49M (+83%)
Total Liabilities
-£3.55M
Increased by £2.08M (+142%)
Net Assets
£15.18M
Increased by £6.41M (+73%)
Debt Ratio (%)
19%
Increased by 4.6% (+32%)
Latest Activity
Mr Robert Michael Van Breda Appointed
1 Month Ago on 3 Oct 2025
Chad William Ryan Resigned
2 Months Ago on 15 Aug 2025
Mr Frederic Sebastian Hofmann Appointed
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Amy Therese Lock Resigned
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Charge Satisfied
1 Year Ago on 8 Nov 2024
Tomas Leonardo Mendoza Gutfreund Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mr Kaushik Subramanian Appointed
1 Year 7 Months Ago on 27 Mar 2024
Amy Therese Lock Appointed
1 Year 9 Months Ago on 15 Jan 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Robert Michael Van Breda as a director on 3 October 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 1 Sep 2025
Termination of appointment of Chad William Ryan as a director on 15 August 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Repayment History
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